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INDUSTRIAL PARK OF DEVELOPMENT LIMITED LIABILITY COMPANY (INDUSTRIAL PARK OF DEVELOPMENT LLC)

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Profile
Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2021)
INDUSTRIAL PARK OF DEVELOPMENT LIMITED LIABILITY COMPANY
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Short name
"INDUSTRIAL PARK OF DEVELOPMENT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДУСТРІАЛЬНИЙ ПАРК РОЗВИТКУ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
42735803
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Registration date
04.01.2019 (2 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.32 Joinery installation
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 85.10 Pre-primary education
  • 85.20 Primary education
  • 85.31 General secondary education
  • 85.32 Technical and vocational secondary education
  • 85.41 Post-secondary non-tertiary education
  • 85.42 Tertiary education
  • 85.51 Sports and recreation education
  • 85.52 Cultural education
  • 85.53 Driving school activities
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 21, kvartyra 18
Phone number: +380958348359
Date of update 06.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 42735803

Date of update 23.10.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР, ВИД УСТАНОВЧИХ ДОКУМЕНТІВ – СТАТУТ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOSHNIN ANDRIY AFANASIYOVYCH

Founder address: 08292, Kyyivska obl., misto Bucha, VULYTSIA NOVE SHOSE, budynok 1, kvartyra 221

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

REDKO OLEH OLEKSANDROVYCH

Founder address: 25015, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA POLTAVSKA, budynok 11, korpus 1, kvartyra 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.01.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 04.01.2019

Registration number: 265919002741

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.01.2019

Registration number: 10000001405297

Court Register — 1 of documents

Date of update 23.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.12.2020 Decree Economic 93870565 910/9771/20
26.10.2020 Court decree Economic 92437866 910/9771/20
21.09.2020 Decision Economic 91652121 910/9771/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDUSTRIALNYY PARK ROZVYTKU"
( TOV "INDUSTRIALNYY PARK ROZVYTKU")
05.01.2019 Change of a type of activity 41.10 - development of building projects
05.01.2019 Change of a size of the authorized capital 1,000 UAH
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Organisation "INDUSTRIAL PARK OF DEVELOPMENT" LLC background

Get full profile on contracting party "INDUSTRIAL PARK OF DEVELOPMENT" LLC. "INDUSTRIAL PARK OF DEVELOPMENT" LLC was registered on 04.01.2019. Authorised person of organisation is Редько Олександр Йосипович. The corporate seat of "INDUSTRIAL PARK OF DEVELOPMENT" LLC is 01001, м.Київ, Шевченківський район, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок 21, квартира 18.

Organisation "ІНДУСТРІАЛЬНИЙ ПАРК РОЗВИТКУ" Background

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНДУСТРІАЛЬНИЙ ПАРК РОЗВИТКУ" is assigned EDRPOU code 42735803. The authorised capital of contracting party "INDUSTRIAL PARK OF DEVELOPMENT" LLC amounts to 1 000.00 UAH. Organisation "INDUSTRIAL PARK OF DEVELOPMENT" LLC is mentioned in 1 judicial documents. Organisation "INDUSTRIAL PARK OF DEVELOPMENT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "INDUSTRIAL PARK OF DEVELOPMENT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.